PENMAES MANAGEMENT COMPANY LIMITED
Company number 04777661
- Company Overview for PENMAES MANAGEMENT COMPANY LIMITED (04777661)
- Filing history for PENMAES MANAGEMENT COMPANY LIMITED (04777661)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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| 29 Jun 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 22 Jul 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 26 Jul 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 15 Jul 2013 | AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
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| 14 Aug 2012 | AP03 | Appointment of Dr Anne Young Wilson as a secretary | |
| 01 Aug 2012 | TM01 | Termination of appointment of William Pryce as a director | |
| 01 Aug 2012 | TM01 | Termination of appointment of Georgina Pryce as a director | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 05 Jul 2012 | CH01 | Director's details changed for Joseph Bryn Drew on 27 May 2011 | |
| 21 Feb 2012 | AP01 | Appointment of Dr Anne Young Wilson as a director | |
| 02 Dec 2011 | TM01 | Termination of appointment of Samuel Organ as a director | |
| 02 Dec 2011 | TM02 | Termination of appointment of Samuel Organ as a secretary | |
| 05 Sep 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 10 Aug 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 15 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 15 Jul 2010 | CH01 | Director's details changed for Georgina Pauline Pryce on 19 June 2010 | |
| 15 Jul 2010 | CH01 | Director's details changed for Anthony Graham Thomas on 19 June 2010 | |
| 15 Jul 2010 | CH01 | Director's details changed for Alan James Neal on 19 June 2010 | |
| 15 Jul 2010 | CH01 | Director's details changed for David Henry Lloyd on 19 June 2010 | |
| 15 Jul 2010 | CH01 | Director's details changed for Catherine Sian James on 19 June 2010 | |
| 15 Jul 2010 | CH01 | Director's details changed for Joseph Bryn Drew on 19 June 2010 |